Corporate Policies

Policies & Governance Documents

Kamal Timbers India Limited is committed to responsible governance, ethical conduct, transparency and compliance.

Review the company's official policies and governance documents below. Each document opens as a PDF for convenient viewing or download.

16

Official policies

PDF

PDF documents

Board governance and director policies
Transparency, disclosures and compliance
Instant access to official policy documents

All Policy Documents

Access the official documents covering governance, disclosures, conduct, compliance and workplace practices.

Archival Policy

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Code of Conduct of Board & Senior Management

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Nomination and Remuneration Policy

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Policy on CSR

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Criteria of Making Payments to Non-Executive Directors

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Familiarisation Programme for Independent Directors

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Policy for Determination of Materiality of Events or Information

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Policy for Preservation of Documents

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Policy of Whistle Blower & Vigil Mechanism

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Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

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Policy on Diversity of Board of Directors

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Policy on Materiality of Related Party Transactions

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Policy on Orderly Succession Planning for the Board of Directors & Senior Management

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Policy on Prevention of Sexual Harassment at Workplace

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Policy on Trade Receivable

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Terms & Conditions of Appointment of Independent Directors

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